Company Information
CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avinash Goyal
Director
almost 2 years ago
almost 2 years ago
Nishant Suresh Jain
Director
over 13 years ago
over 13 years ago
Ashok Namdeo Gite
Director
about 14 years ago
about 14 years ago
Past Directors
Tarachand Goyal
Director
over 13 years ago
over 13 years ago
Suresh Chhaganlal Jain
Director
over 13 years ago
over 13 years ago
Renu Nishant Jain
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(2)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(3)-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Optional Attachment-(1)-09062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-06082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019